Monday, November 11, 2013/lk
Special meeting 5:30 p.m.
2014 Preliminary Budget
Call to order - Roll call.
PLEDGE OF ALLEGIANCE
2013 Proclamation - Grandview High School DECA Week
II. PUBLIC COMMENT
III. CONSENT AGENDA
A. Minutes of the October 21, 2013 regular meeting
B. Payroll Electronic Fund Transfers (EFT) Nos. 5091-5096 in the amount of $69,674.91.
C. Payroll Check Nos. 7085-7106 in the amount of $19,728.03.
D. Payroll Direct Deposit 10/16/13-10/31/13 in the amount of $82,925.82.
E. Claim Check Nos. 104618-104755 in the amount of $415,239.52.
F. Ordinance No. 2013-22 Levying the 2014 ad valor Property taxes and excess levy taxes.
G. Ordinance No. 2013-23 increasing the 2014 property tax levy for the City of Grandview above the “limit factor,” up to 101 percent.
H. Euclid Road improvements project acceptance.
IV. ACTIVE AGENDA
A. Public Hearing - 2014 Current Expense Fund Revenue Sources.
B. 2014 Water and Sewer Rate Analysis - Ted Pooler, Engineer w/HLA
C. Ordinance No. 2013-24 amending Grandview Municipal Code Sections 13.28.010(A), (B) & (C) setting domestic water rates.
D. Ordinance No. 2013-25 amending Grandview Municipal Code Section 13.28.050 setting domestic sewer rates.
E. Old Inland Empire Highway improvements from Grandridge Road to Elm Street RFQ for Municipal Engineering Services.
F. Resolution No. 2013-53 authorizing the mayor to sign the Drinking Water State Revolving Fund loan contract number DM13-9562-158 with the Washington State Public Works Board for the Old Inland Empire water improvements.
G. Resolution No. 2013-54 authorizing the mayor to enter into an Agreement for Certified Acceptance Services with Yakima County for the Surface Transportation Program funds on the Old Inland Empire road improvements.
V. UNFINISHED AND NEW BUSINESS
Proposed dog park location.
VI. CITY ADMIN-ISTRATOR AND/OR STAFF REPORTS
VII. MAYOR & COUNCILMEMBER MEETING REPORTS
VIII. EXECUTIVE SESSION